CYBERGRAND LTD
SALFORD

Hellopages » Greater Manchester » Salford » M6 6AJ
Company number 04798922
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 28 LESLIE HOUGH WAY, SALFORD, ENGLAND, M6 6AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016. The most likely internet sites of CYBERGRAND LTD are www.cybergrand.co.uk, and www.cybergrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Belle Vue Rail Station is 4.3 miles; to Chassen Road Rail Station is 5 miles; to Burnage Rail Station is 5.4 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybergrand Ltd is a Private Limited Company. The company registration number is 04798922. Cybergrand Ltd has been working since 13 June 2003. The present status of the company is Active. The registered address of Cybergrand Ltd is 28 Leslie Hough Way Salford England M6 6aj. . HALPERN, Mordecai is a Secretary of the company. HALPERN, Mordecai is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALPERN, Jacob Akiva has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALPERN, Mordecai
Appointed Date: 19 April 2004
Director
HALPERN, Mordecai
Appointed Date: 19 April 2004
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 2003
Appointed Date: 13 June 2003
Director
HALPERN, Jacob Akiva
Resigned: 31 May 2016
Appointed Date: 19 April 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 2003
Appointed Date: 13 June 2003

CYBERGRAND LTD Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
27 Jun 2016
Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016
22 Jun 2016
Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016
21 Jun 2016
Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016
...
... and 38 more events
27 Apr 2004
New director appointed
03 Jul 2003
Registered office changed on 03/07/03 from: 39A leicester road salford manchester M7 4AS
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
13 Jun 2003
Incorporation

CYBERGRAND LTD Charges

22 July 2013
Charge code 0479 8922 0004
Delivered: 26 July 2013
Status: Satisfied on 1 December 2015
Persons entitled: Nationwide Building Society
Description: N/A. notification of addition to or amendment of charge.
6 September 2006
A standard security which was presented for registration in scotland on 06 september 2006 and
Delivered: 26 September 2006
Status: Satisfied on 1 December 2015
Persons entitled: Nationwide Building Society
Description: All and whole of one half pro-indiviso share in and to the…
2 September 2004
Debenture (floating charge)
Delivered: 4 September 2004
Status: Satisfied on 1 December 2015
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
31 August 2004
Standard security which was presented for registration in scotland on 14 september 2004 and
Delivered: 24 September 2004
Status: Satisfied on 1 December 2015
Persons entitled: Nationwide Building Society
Description: Victoria place, airdrie t/no. LAN66516.

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